WAKMOOR V LIMITED

14206365
Active London

Other letting and operating of own or leased real estate

4 employees website.com
Other letting and operating of own or leased real estate
W

WAKMOOR V LIMITED

14206365

Other letting and operating of own or leased real estate

Founded 30 Jun 2022 Active London, England 4 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 2 Jun 2026 Next due 15 Jun 2027 11 months remaining
Net assets £-2M £2M 2024 year on year
Total assets £22M £460K 2024 year on year
Total Liabilities £24M £2M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

10 Grosvenor Street London W1K 4QB England

Full company profile for WAKMOOR V LIMITED (14206365), an active company based in London, England. Incorporated 30 Jun 2022. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£137.00k

Decreased by £419.00k (-75%)

Net Assets

-£2.36M

Decreased by £2.34M (-10636%)

Total Liabilities

£24.01M

Increased by £1.88M (+8%)

Turnover

N/A

Employees

4

Increased by 2 (+100%)

Debt Ratio

111%

Increased by 11 (+11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Ferguson-davie, Charles JohnDirectorBritishUnited Kingdom4730 Jun 2022Active
Gilbard, Marc Edward CharlesDirectorBritishUnited Kingdom6430 Jun 2022Active
Hall, StevenDirectorBritishEngland4910 Jun 2024Active

Shareholders

Shareholders (1)

Moorfield Wakmoor Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 30 Jun 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Notified 30 Jun 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

STESSA TRADING LIMITED united kingdom
STESSA LIMITED united kingdom
MREF V GP LIMITED united kingdom
MREIT LIMITED united kingdom
WAKMOOR V LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Jun 2026OfficersChange to director Mr Steven Hall on 16 Jun 2026
17 Jun 2026OfficersChange to director Mrs Sadie Joanna Malim on 16 Jun 2026
17 Jun 2026AddressChange Registered Office Address Company With Date Old Address New Address
17 Jun 2026OfficersChange to director Mr Marc Edward Charles Gilbard on 16 Jun 2026
17 Jun 2026OfficersChange to director Mr Charles John Ferguson-Davie on 16 Jun 2026
17 Jun 2026 Officers

Change to director Mr Steven Hall on 16 Jun 2026

17 Jun 2026 Officers

Change to director Mrs Sadie Joanna Malim on 16 Jun 2026

17 Jun 2026 Address

Change Registered Office Address Company With Date Old Address New Address

17 Jun 2026 Officers

Change to director Mr Marc Edward Charles Gilbard on 16 Jun 2026

17 Jun 2026 Officers

Change to director Mr Charles John Ferguson-Davie on 16 Jun 2026

Recent Activity

Latest Activity

Change to director Mr Steven Hall on 16 Jun 2026

1 weeks ago on 17 Jun 2026

Change to director Mrs Sadie Joanna Malim on 16 Jun 2026

1 weeks ago on 17 Jun 2026

Change Registered Office Address Company With Date Old Address New Address

1 weeks ago on 17 Jun 2026

Change to director Mr Marc Edward Charles Gilbard on 16 Jun 2026

1 weeks ago on 17 Jun 2026

Change to director Mr Charles John Ferguson-Davie on 16 Jun 2026

1 weeks ago on 17 Jun 2026